CIN |
|
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Company Name |
SURPLUS FINTECH PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
361594 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 June 2021 |
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Age of Company |
2 years, 10 month, 16 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹30,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURPLUS FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
104, Sun Plaza Hariom Nagar, Mulund East Mumbai Mumbai City MH 400081 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08750644 |
Managing Director |
04 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09593774 |
Director |
04 April 2022 |
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10061616 |
Additional Director |
03 March 2023 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2019PTC326205 |
ONTUTES EDUCATION PRIVATE LIMITED | 104, SUN PLAZA, SOHAM HOUDE, HARI OM NAGAR MULUND EAST- 400081 MUMBAI Mumbai City MH 400081 IN |
AAD-4786 |
KRISKAN INFRASTRUCTURE LLP | shop no. 18, B sun plaza, Hariom Nagar, Eastern Express Highway Mulund (E) Mumbai Mumbai City MH 400081 IN |
U45202MH2020PTC352676 |
ALLURE CONBUILD PRIVATE LIMITED | Office No.4,5&6, SunPlaza Building, Hari Om Nagar, Mulund East, Mumbai Mumbai City MH 400081 IN |
U45202MH2013PTC242209 |
SCENIC NIRMAN UDHYOG PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) Mumbai Mumbai City MH 400081 IN |
U45400MH2013PTC240292 |
SCENIC CONWELL PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) Mumbai Mumbai City MH 400081 IN |
U45400MH2013PTC241510 |
SCENIC CITY PROJECTS PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) Mumbai Mumbai City MH 400081 IN |
U70101MH2007PTC174278 |
LUXORA PROJECTS PRIVATE LIMITED | 6th Floor, Sun Plaza, Hari Om Nagar, Off. Eastern Express Highway, Mulund (East) Mumbai Mumbai City MH 400081 IN |
U45201MH2013PTC241625 |
PANACEA LANDCON PRIVATE LIMITED | 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST), MUMBAI Mumbai City MH 400081 IN |
U45400MH2013PTC241461 |
CONCORD PROPCON PRIVATE LIMITED | 7TH FLOOR, SUN PLAZA, HARI OM NAGAR, OFF EASTERN EXPRESS HIGHWAY, MULUND (EAST), MUMBAI Mumbai City MH 400081 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250